CHARTERGROUP ALLIANCE LTD

Key Data

Status

Active

Company No.

12303050

Incorporation date

07/11/2019

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2019)

31/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

06/01/2026

Termination of appointment of Ian Rowland Smith as a director on 2025-12-30

View PDF (1 pages)

17/11/2025

Previous accounting period extended from 2025-03-31 to 2025-06-30

View PDF (1 pages)

16/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

10/04/2025

Termination of appointment of Frances Hilary Hall as a director on 2025-01-31

View PDF (1 pages)

10/04/2025

Termination of appointment of Jonathan Edward Lisby as a director on 2025-01-31

View PDF (1 pages)

31/03/2025

Termination of appointment of Andrew Lawrence Williamson as a director on 2025-02-01

View PDF (1 pages)

02/12/2024

Cessation of Corbar Consulting Ltd as a person with significant control on 2024-11-08

View PDF (1 pages)

02/12/2024

Cessation of Global Alliance Advisory Services Ltd as a person with significant control on 2024-11-08

View PDF (1 pages)

02/12/2024

Cessation of Williamson Morton Thornton Llp as a person with significant control on 2024-10-08

View PDF (1 pages)

02/12/2024

Notification of Legal and Professional Services Limited as a person with significant control on 2024-10-08

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (4 pages)

17/10/2024

Appointment of Mr Anthony Leonard Clark Stockdale as a director on 2024-10-09

View PDF (2 pages)

17/10/2024

Appointment of Mrs Victoria Louise Browning as a director on 2024-10-09

View PDF (2 pages)

17/10/2024

Appointment of Mr Ian Rowland Smith as a director on 2024-10-09

View PDF (2 pages)

21/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

20/05/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/05/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/05/2024

Resolutions

View PDF (3 pages)

20/05/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/05/2024

Memorandum and Articles of Association

View PDF (20 pages)

07/05/2024

Resolutions

View PDF (1 pages)

02/05/2024

Statement of capital following an allotment of shares on 2024-04-25

View PDF (3 pages)

02/05/2024

Appointment of Mr Jonathan Edward Lisby as a director on 2024-04-25

View PDF (2 pages)

02/05/2024

Notification of Global Alliance Advisory Services Ltd as a person with significant control on 2024-04-25

View PDF (2 pages)

26/01/2024

Resolutions

View PDF (2 pages)

23/01/2024

Cancellation of shares. Statement of capital on 2024-01-10

View PDF (4 pages)

23/01/2024

Purchase of own shares.

View PDF (4 pages)

18/01/2024

Cessation of Derek Graham Smith as a person with significant control on 2024-01-10

View PDF (1 pages)

18/01/2024

Termination of appointment of Derek Graham Smith as a director on 2023-12-31

View PDF (1 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

06/11/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (5 pages)

17/05/2023

Change of details for Williamson Morton Thornton Llp as a person with significant control on 2023-05-02

View PDF (2 pages)

02/05/2023

Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2023-05-02

View PDF (1 pages)

09/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

17/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

08/11/2021

Confirmation statement made on 2021-11-06 with updates

View PDF (4 pages)

06/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

11/11/2020

Confirmation statement made on 2020-11-06 with updates

View PDF (5 pages)

07/11/2019

Current accounting period extended from 2020-11-30 to 2021-03-31

View PDF (1 pages)

07/11/2019

Incorporation

View PDF (44 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

06/11/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
18.60K
-
0.00
130.59K
-

2022
3
52.86K
-
0.00
115.89K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stockdale, Anthony Leonard Clark	Director	09/10/2024 - Present	70
Smith, Derek Graham	Director	07/11/2019 - 31/12/2023	17
Lisby, Jonathan Edward	Director	25/04/2024 - 31/01/2025	13
Hall, Frances Hilary	Director	07/11/2019 - 31/01/2025	5
Williamson, Andrew Lawrence	Director	07/11/2019 - 01/02/2025	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CHARTERGROUP ALLIANCE LTD

CHARTERGROUP ALLIANCE LTD is an(a) Active company incorporated on 07/11/2019 with the registered office located at 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARTERGROUP ALLIANCE LTD?

CHARTERGROUP ALLIANCE LTD is currently Active. It was registered on 07/11/2019 .

Where is CHARTERGROUP ALLIANCE LTD located?

CHARTERGROUP ALLIANCE LTD is registered at 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD.

What does CHARTERGROUP ALLIANCE LTD do?

CHARTERGROUP ALLIANCE LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for CHARTERGROUP ALLIANCE LTD?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.